White Collar Archive » October, 2021

White Collar - October, 2021

356 articles

• Feds Ask Judge To Send Avenatti To Prison Soon In Nike Case
• Ex-Rockwell Execs Charged With Running Kickback Scheme
• DOJ Reloads Key Weapon In Fight Against Corporate Crime
• CFPB Names 2 For Top Supervision, Enforcement Posts
• Cyber Firm Slams Ch. 11 Insurance Bid By Ex-NS8 Legal Chief
• Russian Banker Gets Supervised Release After Tax Fraud Plea
• Soccer Coach Can't Fight FIFA Ban In NY, Judge Rules
• Fiat Chrysler Engineer Escapes Wire Fraud Charges
• Chinese Co. Fined $91M Over Defective Dehumidifiers
• What To Know As DOJ Increases Use Of HIPAA Subpoenas
• Fissures Arise As Jury Mulls Charges Against Ex-Iconix CEO
• Shkreli Can't Take The Stand Remotely At FTC Antitrust Trial
• Ex-EBay CEO's Text Can't Support Stalking Claims, Court Told
• Ex-NBA Players Plead Not Guilty To $4M Health Plan Fraud
• Garland To Reopen DOJ Office For Access To Justice
• Meet The DA Handling The Case Against Andrew Cuomo
• UK Litigation Roundup: Here's What You Missed In London
• DOJ Cyber Blitz Gets Boost With New National Security Chief
• Minn. Man Charged In MLB Hack, Illegal Streams Scheme
• NDTX's Ex-Acting US Atty Rejoins Gibson Dunn In Houston
• 'Varsity Blues' Trial For Ex-USC Coach Set For March
• Ex-Aegerion Rep Not 'Over The Law,' Gets 4 Years For Fraud
• Kreindler Consultant Can't Plead Fifth After 9/11 Depo Leak
• SEC Says NJ Broker Stole $2.8M With Fraudulent Transfers
• Atty Freed From NJ Suit Over Campaign Finance Violations
• Illumina Insider Trading Merits 10-Year Sentence, Feds Say
• Deputy AG Unveils New Tacks For White Collar Enforcement
• Senate Confirms Boies Schiller Alum For Key DOJ Post
• Ex-NY Gov. Cuomo Criminally Charged With Groping
• Credit Union CEO Gets Bail Amid Corrupt-Payout Appeal
• Pa. DA's License Suspended Pending Sex Assault Charges
• Ga. Courts Get $110M To Help Fight Backlog Woes
• Mutual Of Omaha Agent Settles In Timber Co. Ponzi Scheme
• DOJ Decision On Bannon Prosecution Will Involve Nuance
• Biden's DOJ Antitrust Pick Easily Clears Senate Panel
• Wyo. Defends 10th Circ.'s Decades-Old Tribal Hunting Ruling
• Fla. Businessman Can't Cut Sentence In Giuliani-Linked Case
• Assange Says CIA Threats Mar US Pledge To Treat Him Fairly
• SEC Says Sen. Burr's In-Law Won't Comply In Trading Probe
• What Fla. Federal Court Rule Changes Mean For Attys
• Jesse Barrett Leads SouthBank Legal's DC Expansion
• Another Brokerage Founder Sued Over Actor's $690M Scheme
• Butterfly Museum Says Ex-Director Morphed Into Embezzler
• Ex-Rabobank Compliance Pro Pans 'Exorbitant' OCC Fine Bid
• Judge To Recuse Self From Ex-Trump Aide's Suit Against FBI
• Madoff Trustee's Claims For $49M Clawback Survive Dismissal
• Convicted Dating Site Fraudster Gets No Love From 4th Circ.
• Top Enforcement Officials Eye Individual Prosecutions, Crypto
• DOJ Will Revise Trump-Era Home Release Limit, Garland Says
• 25 States Want Justices To Hear Facebook Trafficking Case
• 2 More Charged In $3.7M US Open Golf Ticket Scam
• Jury Deliberates After Ex-Iconix CEO's Attys Slam Charges
• Lawyers Can And Should Commit To Climate Action
• Biden Announces 4 More US Attorney Nominees
• Nixon Peabody Aided Solar Co.'s $1B Ponzi Scam, Suit Says
• What To Know About Biden's Pick For US Atty In NJ
• DOL Wins Bid To Replace Trustee For Teamsters Health Plan
• US Gov't Begins Bid To Overturn Assange Extradition Ruling
• Pharmacy Exec Asks Full 1st Circ. To Toss Meningitis Case
• DeVos Family Gave Theranos $100M 'On The Spot,' Jury Told
• Pharmacy Owner Must Disclose Atty Advice In $1B Fraud Trial
• Leader Of $30M Drug Money Laundering Scheme Gets 15 Yrs.
• Ex-DOJ Atty, Faegre Drinker Partner Joins Miller & Chevalier
• 'Varsity Blues' Ruling Reopens Fight For Leader's Testimony
• Feds Unveil Massive 'Darknet' Opioid Trafficking Takedown
• Fixer Pleads Guilty To Helping Smuggle Cuban Ballplayers
• Kreindler Consultant Says He Will Plead Fifth In 9/11 Case
• Stanford Investors Fight $45M Interest On Receiver Clawback
• What Enron Scandal Means To Investors 20 Years Later
• Why State Law Noncompliance Is Federally Risky For Pot Biz
• Ga. To Pay $870K To Insurance Staffers Fired Over Leak
• Feds Say 2003 Deal Shows Ex-Iconix CEO Up To Old Tricks
• Feds Want 6 Years For Aegerion Rep's 'Sophisticated' Fraud
• NY Man Cops To $2.2M PPP Fraud, Personal Spending Spree
• Insys Execs Owe $48M For Duping Insurers 'All Day,' Feds Say
• Judge Nixes Ga. DA's Atty Over Witness Tampering Questions
• Sussmann Again Seeks Details For 'Muddled' Criminal Charge
• Donziger Must Go To Jail During Appeal, 2nd Circ. Rules
• Miami Boutique Hires Former Federal Prosecutor
• 20 Years After The Patriot Act, FinCEN Still Has Room To Grow
• Monaco Bank Urges 9th Circ. To Toss $92M RICO Suit
• Ex-Tech GC Gets Access To Company Docs Ahead Of Trial
• 2 Ex-NFLers Get Home Detention In $3.9M Health Plan Fraud
• 2 Convicted For Illegal Libya Diving Export Scheme
• Wilson Sonsini Nabs Kirkland Nat'l Security Atty In London
• Exec Sues SEC Over Subpoenas Served At Crypto Summit
• Boeing Says Ex-Exec's Charges Don't Prove Securities Fraud
• Ex-Trump Ally Felix Sater Can't Pause Money Laundering Suit
• Insurer Wants 2nd Circ. To Toss Embezzlement Coverage Suit
• FBI Urges Justices To Nix Spy Ruling 'Undermining' Security
• Ex-Georgetown Coach Admits To Taking 'Varsity Blues' Bribes
• Feds Say $509M Enough From Banker Facing Tax Sentencing
• Confronting Origination Credit: Why GCs Need To Speak Up
• Saudis Say Kreindler Consultant Can't Plead Fifth In 9/11 Case
• Ex-Iconix CEO Takes Stand, Tussles With Feds Over Cursing
• Barnes & Thornburg Nabs Ex-Prosecutor From Reed Smith
• Alaska Atty Owes $2M Tax, Faked Property Transfers, US Says
• Brit Fights US Extradition Over $30M Ponzi Scheme Charges
• Arnold & Porter Adds Ex-SDNY Attorney To White Collar Team
• Honeywell Says It'll Pay At Least $160M To End Bribery Probes
• Ex-Pfizer Scientist Rips Report Holmes Sent To Walgreens
• Feds Ask For 10 Years For Brit Involved In Bar Works Fraud
• Okla. Court Extends McGirt Ruling To Quapaw Reservation
• Ex-Titans Player Dodges Prison In $3.9M Health Plan Scam
• Halkbank Not Immune From Sanctions Charge, 2nd Circ. Says
• Ex-NS8 Legal Chief Says He May Need $11M D&O Funds
• SEC, Financial Adviser Agree To $1.9M Deal In Theft Suit
• 2 Texas Docs To Pay $3.9M To Settle False Claims Act Suit
• What Blockchain Means For The Future Of US Health Care
• Insurer, Pa. Church End $1.2M Employee Theft Coverage Row
• EU Antitrust Chief Warns Of Coming Cartel Raids
• Ex-Insys CEO Gets 8 Months Shaved Off Prison Term
• Ex-Con Admits To Defrauding Gov't Of $190K In Pandemic Aid
• 11th Circ. Upholds Convictions In Boiler Room Scam
• Ex-Giuliani Associate Convicted Of Campaign Finance Crimes
• Beltway Moves: Ex-Trump DOJ Official, Covington, O'Melveny
• Ericsson Says DOJ Accusing It Of Breaching FCPA Deal
• 5 Accused Of Laundering Funds From Venezuela Bribery Plot
• Ex-Giuliani Pal Says Foreign Cash Isn't Linked To Donations
• 9th Circ. Trims Money Laundering Ex-Banker's Conviction
• A Stall Tactic? Trump Tests Bounds Of Executive Privilege
• House Votes To Hold Steve Bannon In Contempt
• What SEC's Growing Whistleblower Incentives Mean For Cos.
• 1st Execs Set To Face Trial In Broiler Chicken Price-Fix Probe
• What To Watch In Telehealth Enforcement
• How Defendants Can Predict, Mitigate DOJ Labor Cartel Fines
• Aussie Called Key Player In $50M Texting Scam Gets 9 Years
• Ghislaine Maxwell Judge To Screen Up To 600 People For Jury
• NY Litigation Financier Charged In $31M Trip-And-Fall Scheme
• Texas AG Must Face Whistleblower Suit, Appeals Court Rules
• Atty Accused Of 'Heinous Fraud' With Privileged Insys Docs
• Bradley Arant Hires Ex-Squire Boggs Litigator In Dallas
• IndyCar Promoter Admits Fraud, Tax And Virus Aid Schemes
• Trump, Jan. 6 Panel Agree To Fast-Track Riot Records Suit
• Ex-Calif. Atty To Plead Guilty To Forging Court Wins
• Durham Denies That Sussmann FBI Lie Charge Lacks Clarity
• Holmes Was Coached By Marketing Firms, Jury Told
• Blackbaud Can't Shake Negligence Claims In Data Breach Row
• Navy Engineer, Wife Indicted In Alleged Sale Of Nuclear Data
• Brokerage Founder Sued Again Over Actor's $690M Scheme
• Feds Charge Encryption Co. Execs With $50M Investor Fraud
• DAs, Defense Attys Agree On One Thing: Paying Jurors More
• Donziger Flight Risk Is Only Increasing, 2nd Circ. Told
• 'Potty LLC' Pandemic Loan Adds To IndyCar Exec's Rap Sheet
• Judge Will Rethink SEC's Partial Win Against Ex-Biotech CEO
• Troutman Pepper Nabs Mass. Prosecutor For White Collar Unit
• Ex-NFLer Pleads Guilty To Filing Fake Unemployment Claims
• Pot Business Owner Gets 4 Years For Illegal Delivery Service
• Financial Planning Tips For Retiring Law Firm Partners
• Feds Say Ex-USC Staff Must Face Full 'Varsity Blues' Evidence
• FCC To Decide If Pa. Station Owner's Crimes Cost His License
• Ally Of Ex-BigLaw Atty To Pay $2.1M After OneCoin Guilty Plea
• Molotov Attys Plead Guilty In Deal, Gov't Calls It 'Terrorism'
• Jan. 6 House Panel Recommends Contempt For Bannon
• Nebraska GOP Rep. Indicted In Campaign Finance Probe
• Holmes OK'd Testing Claims Over Atty's Concerns, Jury Told
• 11th Circ. Won't Disturb Regions Bank Check Kiting Rulings
• Feds Rest In Giuliani Ally's Campaign Finance Trial
• Credit Suisse To Pay $475M Over Mozambique Bribe Scandal
• Officials Warn Of Ransomware Crew Targeting Agriculture
• Shkreli Cites Rehab Too Late To Delay FTC Antitrust Trial
• NJ Panel Won't Let Indicted Developer Ditch $1.7M Enviro Fine
• Ex-Boeing Exec's Indictment Bolsters Suit, Investors Say
• Hacker Gets 7 Years For Stealing Hospital Workers' Info
• UnitedHealth Unit Wants Out Of Surgical No-Poach Suits
• Ex-DePaul Student Guilty Of Trying To Distribute ISIS Videos
• CEO Of Defense Contractor Faces Navy Bribery Charge
• Preparing Remote Deposition Defenses For Corporate Entities
• Chancery Asked To Halt 'Vexatious' Cognizant Overbilling Suit
• 'Varsity Blues' Feds Hid Evidence, Ex-USC Coach Says
• Financier Gets 17 Years For Bilking $10M From Investors
• Former Publishing Exec Gets 6 Years For Embezzling $48M
• Ex-Ga. Insurance Commissioner To Appeal 7-Year Prison Term
• Ex-Security Firm Employees Plead Guilty To Rigging Bids
• US Detains Suspect In $350M Bribe Case After Extradition
• FTC Says Shkreli Has No Good Reason To Delay Antitrust Trial
• Trump Sues Jan. 6 Panel To Keep Riot Records Secret
• Developers Hit With $450K In Penalties From Visa Fraud Case
• NY Joins Crackdown On Crypto Lending Products
• High Court Takes Up Navajo Man's Double Jeopardy Challenge
• Feds Seek Prison For Ex-NFL Players Over Health Plan Fraud
• Haynes And Boone Adds Ex-Prosecutor To White Collar Team
• Why Law Schools Should Require Justice Reform Curriculum
• Attys Hope For Clarity With Justices' Interest In Fraud Claims
• Theranos' Test Demo Hid Failures From Investors, Jury Told
• DOJ Lands 1st Indictment Of Many Expected In 737 Max Probe
• SEC Awards Total Of $40M To 2 Whistleblowers
• Ex-Nevada AG Tells Of Hounding Parnas For Campaign Cash
• FTC Reaches Deal In Suit Over Alleged Inmate Call Plan Scam
• Fla. CBD Co. Says Ex-Partner Hijacked Biz With Armed Goons
• Calif. Court OKs Warrant For PetroSaudi Arbitral Win
• Retiring Mass. Trial Court Chief Says Virus Sped 'Innovation'
• Credit Union CEO Wants Bail Amid Corrupt-Payout Appeal
• New DOJ Tip Line Targets Central American Corruption
• Student Debtors Lose Fla. Fraud Cases — For Now
• Nelson Mullins Adds 2 Morris Manning Health Care Attys
• Health Hires: Orrick, Sheppard Mullin
• 3rd Circ. Revives Tax Evader's Deportation Challenge
• Convicted Insys Founder Seeks Deep Cut To Restitution
• Maxwell Says NYC Jail's 'Incompetence' Hurting Trial Prep
• Prosecutors Warn Calif. Court Order Is 'Dangerous Precedent'
• Pardoned Ex-Observer Editor In Plea Talks For NY Charges
• 11th Circ. Affirms Gov't Seizure Of Funds Tied To Visa Scam
• Ex-Boeing Chief Technical Pilot Indicted Over 737 Max Probe
• Holmes Prayed As WSJ Reporter Raised Doubts, Jury Told
• FBI's Ex-No. 2 McCabe Inks Deal Over 'Political' Firing
• Shkreli Wants FTC's Monopolization Trial Pushed Back
• 4 Accused Of Sweeping $7.6M COVID Fraud Scheme
• Parnas Jury Sees Barrage Of Trump-World Photos
• 4 Antitrust Risk Areas To Watch For Government Contractors
• LA City Councilman, Ex-USC Dean Face Corruption Charges
• Fla. Man Admits Faking 21 Virus Loan Applications
• Sentencing Commission Data Tool Is Deeply Flawed
• Pandora Papers Reveal Need For Greater Tax Enforcement
• Greenberg Traurig Nabs London Disputes Team From Mishcon
• Fed. Judiciary Invites Probes Of Websites For Vulnerabilities
• Troubles Mount For Atty Murdaugh With $4M Theft Charges
• Subpoena Defense Cost Ruling Gets Insurance Law Wrong
• Ex-Olympic Skater May Get Bail In Virus Loan Fraud Case
• HSBC Fights Cayman Fund's Expanding $2B Madoff Claim
• Ex-Walgreens Exec Told Holmes 'Haters Are Everywhere'
• SEC's Top Enforcer Says Admissions Are Back On The Menu
• DC Circ. Balks At DOJ In Fight To ID Mueller Probe Witnesses
• Jury Hears Ex-Giuliani Ally Ran Straw Donor 'Charade'
• Watchdogs Want Trump Org Blocked From Federal Contracts
• SEIU Calif. Head Steps Down Following Embezzlement Charge
• Jury, Attys Must Be Vaccinated In NY Housing Czar's Trial
• Feds Urge Contractors To Swiftly Report Antitrust Crimes
• Feds Eye Silicon Valley Deterrence With Netflix Bribe Sentence
• 'Varsity Blues' Judge Splits Trials For Ex-USC Coach, Official
• Ex-NBA Player Tony Allen Pleads Not Guilty In Fraud Case
• Girardi Scandal Provides Important Ethics Lessons
• Prison Must Wait For Pot Bribe Appeal, Ex-Mayor Says
• 4th BitMEX Anti-Money Laundering Suspect To Appear In NY
• Pa. Debt Firm Gets Deferred Prosecution In Corruption Case
• Judge OKs Civil Settlement In $30M Treasury Bond Fraud Suit
• Quarles & Brady Nabs Veteran SDNY Assistant Atty
• Albanian-American Group Takes Control Fight To Chancery
• Day Pitney Adds Ex-SDNY Atty To White Collar Practice In NY
• Justices Torn On Boston Bomber's Unfair-Trial Claim
• O'Melveny Nabs Former DOJ Public Corruption Prosecutor
• Jury To Hear Harvard Prof's FBI Tape After Miranda Claim Fails
• SDNY Vets Join New US Atty Damian Williams In Top Roles
• Biden Admin. Does Away With Worksite Immigration Raids
• Latham Helped Vet Theranos Deal, Ex-Safeway CEO Says
• 5th Circ. Upholds SEC Win In Fresh Test Of Liu Decision
• FCC Told It Must Obey Court, Hurry Along Radio Station Sale
• SEC Chair Wary Of Conflicts, Bias In Predictive Data Tools
• 'Varsity Blues' Verdict Takes Pressure Off Feds — For Now
• Donziger Launches 2nd Circ. Appeal With Vladeck On Team
• Ex-IRS Agent Who Stole Probe Target's ID Gets 30 Months
• Ex-Coach Gets 1st 'Varsity Blues' Deferred Prosecution Deal
• Ex-Braskem CEO Gets 20 Mos. Over Massive Bribery Scheme
• Embracing ESG: Jabil GC Talks Compliance Preparation
• Home Health Cos. Ink $8.5M Deal In Medicare Row, Feds Say
• Avenatti Seeks Retrial Delay, Citing Need To Review Evidence
• FINRA Urges Firms To Review New Money Laundering Rules
• Ex-Ga. Insurance Commissioner Gets 7 Years For $2M Fraud
• Womble Bond Taps Ex-DHS GC To Lead White Collar Group
• Boies Schiller To Lead FIFA Suit After Robbins Geller DQ
• NYC Gambling Ring Boss Pleads Guilty In Racketeering Case
• Former Top DOJ Official Richard Donoghue Joins Pillsbury
• 9th Cir. Axes Ex-Bank Executives' Fraud Conspiracy Charges
• New DOJ Crypto Team Puts Exchanges In Hot Seat
• Warren, Booker Urge AG Garland To Decriminalize Cannabis
• 3 Ways CLOs Can Drive ESG Efforts
• CoinFlip Is Latest Co. To Hire CCO As Crypto Scrutiny Mounts
• Witness Unable To Place Alleged Huddle With Ex-Iconix CEO
• Why Congress Should Pass Whistleblower Protection Law
• ComEd Ruling Invites Plaintiffs To Bypass Filed Rate Doctrine
• 1st 'Varsity Blues' Trial Ends With Guilty Verdict
• Ronaldo Rape Suit Recommended For Toss Over Stolen Docs
• Ex-SCANA CEO Gets 2 Years For Nuclear Project Coverup
• Hearing Aid Co. Sued Over DOJ Insurance Claims Probe
• PPP Loan Scammer Who Faked Suicide Gets Nearly 5 Years
• Microsoft Says Russia Leads Way On Nation-State Hacks
• Citi Must Turn Over DOJ Docs In Ex-Forex Trader's Suit
• Why The Future Of Telehealth Parity Remains Murky
• How Law Firms Can Rethink Offices In A Post-Pandemic World
• 18 Ex-NBA Players Indicted For Alleged $4M Health Plan Fraud
• 5 Takeaways From The Trump-DOJ Election Standoff Report
• Chinese Turtle Smuggler Gets 7 Years For Laundering
• Ill. Jury Convicts Man Of White Sox Ticket Fraud
• NJ Panel Revives Aetna's Fraud Claims Over Lab's Crimes
• Biden Can Fill More 2nd Circ. Seats As 2 Judges Step Back
• Sussmann Seeks Clarity On 'Vague,' 'Confusing' Indictment
• SEC Hits Back At Bid To Curb Its AML Reporting Enforcement
• DOJ Launches Programs Aimed At Cybersecurity, Crypto
• Ex-Safeway CEO Says Theranos Didn't Deliver On $55M Deal
• CCOs Play Key Role As Corruption, Supply Chain Risks Surge
• NY Fund Boss Gets 7 Years For $26M Belize Airport Scam
• A Cell For A Stall: Jailed Exec Wants Out To Run Horse Farm
• Maxwell Jury May Be Asked To Sit During Holiday Season
• King & Spalding Adds Quinn Emanuel Litigator In Chicago
• Former Aide To Convicted Mayor Wants $50K As Fraud 'Victim'
• Pa. Justices To Weigh Suit Over Bank's Alleged Role In Fraud
• Inyx Fraudster Seeks New Trial Over Jury Instructions 'Error'
• Ex-Cred Exec Rips Efforts To Block His Bankruptcy Discharge
• Indicted Chicken Execs Can't Strike FBI Agent's Testimony
• MoFo Adds Former DOJ Official In San Diego
• Feds Jump-Cut To Key Witness At Ex-Iconix CEO's Fraud Trial
• In 'Varsity Blues' Closings, It's 'Common Sense' Versus 'Setup'
• Prosecutors Back Boston US Atty Pick Amid GOP Opposition
• Reporters Want Security Pro's Libel Suit Heard In US
• Senate OKs 8 US Attys, Including SDNY And EDNY
• Kodak Hit With New Investor Suit Over NY AG's Probe
• Ex-Theranos Lab Chief Says Ebola Rumor Was 'Final Straw'
• Justices Doubt That Defendants Can Invite Barred Testimony
• Trump, Giuliani Photos To Be Shown In Campaign Funds Trial
• DOJ Says It's Reviewing FBI's Conduct In Larry Nassar Case
• Feds Accuse Hemp Co. Executives Of $15M Investment Scam
• Actor Pleads Guilty In $690M Netflix, HBO Ponzi Scheme
• Judge Says Fulton DA Office Can't Face Harassment Suit
• 3 Ex-NFL Players Get Prison Time For $3.9M Benefits Scam
• Paxton Prosecutors Push To Keep Fraud Case In Houston
• McGlinchey Adds Ex-Dentons White Collar Vet In Birmingham
• Woman Discontinues UK Sex Assault Claim Against Weinstein
• Pa. AG Charges Energy Transfer Over Spills As Pipeline Built
• Dentons Hires Covington's Ex-Head Of SEC Investigations
• Cannabis Fraud Decision Shows Need For Sentencing Reform
• Gaetz Friend Wants More Time To Aid Feds Before Sentencing
• Tax Charge Off Limits In Tribal Bribery Trial, Court Hears
• Feds Net Another Plea Over Chicago Sports-Betting Ring
• Kreindler Firm Must Explain Consultant's Breach In 9/11 MDL
• 2 Members Of 'Prolific' Ransomware Ring Busted In Ukraine
• Avenatti Can't Avoid Retrial On Wire Fraud Charges
• Chicken Execs Face Trial, Spar With Gov't Over Witness
• Pandora Papers Spark Calls To Expedite New AML Rules
• Ex-Giuliani Allies Cite Political Bias In Jury Questionnaire Bid
• Justices Dubious About Feds' 'Career Criminal' Interpretation
• DOJ Defends Health Care Staffing No-Poach Charges
• Ex-BigLaw Atty Expands Perjury Claims In OneCoin Case
• Tax Pros Repelled But Not Stunned By Pandora Papers Leaks
• 1st 'Varsity Blues' Trial Nears End As Parents Rest
• Embracing ESG: Baker Hughes CLO Talks Sustainability Team
• SDNY Appellate Deputy Chief Joins Boutique Firm Perry Guha
• Yates, Ex-SDNY Atty To Probe Women's Soccer Abuse Claims
• Mass. US Atty Nominee: 'Won't Be Silent' On GOP Opposition
• IndyCar Promoter To Plead Guilty In Fraud, Tax Case
• Blank Rome Snags New IP Partner From Polsinelli
• Ex-Theranos Lab Chief Testifies That Balwani Wasn't Qualified
• Supreme Court's Return Could Deliver Conservative Windfall
• Judge To Reconsider Partial SEC Win Against Ex-Biotech Exec
• Pro Say: A Supreme Court Term Packed With Landmark Cases
• Kentucky Man Gets 10 Years For Bilking $17M From Investors
• Russian Bank Founder Cops To Tax Fraud, Owes US $500M
• Generic Drug Makers To Pay $447M Over Fixed Prices
• Up Next At High Court: State Water Rights, CIA Black Sites
• What Mainstreaming Of Litigation Finance Means For Industry
• Feds To Appeal Rakoff Sentence In Cannabis Bank Fraud Case
• FIFA Suit Defendants Take Shot At Boies Over Lead Atty Bid
• 'Varsity Blues' Player Was On 'Belichick'-Level Team, Jury Told
• EBay, Morgan Lewis Can't Nix Subpoenas In Stalking Case
• Donziger Gets 6 Months For Contempt In Chevron Case
• Oil Services Giant Petrofac Cops To Failing To Stop Bribery
• Kavanaugh Tests Positive For COVID, Has No Symptoms